SPORTSUNITE LIMITED
LONDON SPORTSUNITE EUROPE LIMITED SPACE FM LIMITED 2 SPACE 2 LIMITED

Hellopages » Greater London » Southwark » SE5 0DD

Company number 03898658
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address UNIT1 MARBLE HOUSE, 20 GROSVENOR TERRACE, LONDON, SE5 0DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPORTSUNITE LIMITED are www.sportsunite.co.uk, and www.sportsunite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sportsunite Limited is a Private Limited Company. The company registration number is 03898658. Sportsunite Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Sportsunite Limited is Unit1 Marble House 20 Grosvenor Terrace London Se5 0dd. The company`s financial liabilities are £362.16k. It is £0.18k against last year. The cash in hand is £0.08k. It is £-0.32k against last year. And the total assets are £45k, which is £-0.32k against last year. BURGESS, Kenneth Thomas is a Secretary of the company. BURGESS, Kenneth Thomas is a Director of the company. WAN, Athena Chi Kwan is a Director of the company. WAN, Simone Karmen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Daniel Stewart has been resigned. Director BURGESS, Simon Jason has been resigned. The company operates in "Management consultancy activities other than financial management".


sportsunite Key Finiance

LIABILITIES £362.16k
+0%
CASH £0.08k
-80%
TOTAL ASSETS £45k
-1%
All Financial Figures

Current Directors

Secretary
BURGESS, Kenneth Thomas
Appointed Date: 22 December 1999
Director
BURGESS, Kenneth Thomas
Appointed Date: 22 December 1999
84 years old
Director
WAN, Athena Chi Kwan
Appointed Date: 01 July 2015
60 years old
Director
WAN, Simone Karmen
Appointed Date: 01 July 2015
33 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
BURGESS, Daniel Stewart
Resigned: 01 November 2012
Appointed Date: 22 December 1999
54 years old
Director
BURGESS, Simon Jason
Resigned: 01 December 2014
Appointed Date: 22 December 1999
56 years old

Persons With Significant Control

Mrs Athena Chi Kwan Wan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Simone Karmen Wan
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Thomas Burgess
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Visual Investments International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Golden Key Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Athena & Company Accountancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTSUNITE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
08 Oct 2015
Company name changed sportsunite europe LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 44 more events
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/99
22 Dec 1999
Secretary resigned
22 Dec 1999
Incorporation

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